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Lynton David BOARDMAN

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Total number of appointments 73

GRAPHICS RESEARCH CORPORATION LIMITED (02362111)

Company status
Liquidation
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Secretary
Appointed on
2 March 2006
Resigned on
14 January 2011
Nationality
British

METRIX UK LIMITED (04925582)

Company status
Active
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Director
Appointed on
30 May 2008
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GYLDAN 7 LIMITED (05190861)

Company status
Dissolved
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Director
Appointed on
27 July 2004
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GYLDAN 7 LIMITED (05190861)

Company status
Dissolved
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Secretary
Appointed on
27 July 2004
Resigned on
14 January 2011
Nationality
British

QINETIQ GROUP PLC (04586941)

Company status
Active
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Secretary
Appointed on
11 November 2002
Resigned on
14 January 2011
Nationality
British

QINETIQ LIMITED (03796233)

Company status
Active
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Secretary
Appointed on
29 July 2002
Resigned on
14 January 2011
Nationality
British

METRIX UK LIMITED (04925582)

Company status
Active
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
14 January 2011
Nationality
British

QINETIQ LIMITED (03796233)

Company status
Active
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Director
Appointed on
19 March 2007
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

QINETIQ TARGET SERVICES LIMITED (05954793)

Company status
Active
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Director
Appointed on
30 May 2008
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HVR CONSULTING SERVICES (1994) LIMITED (02973132)

Company status
Dissolved
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Secretary
Appointed on
5 August 2004
Resigned on
14 January 2011
Nationality
British
Occupation
Solicitor

GYLDAN 5 LIMITED (04662773)

Company status
Dissolved
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Secretary
Appointed on
11 February 2003
Resigned on
14 January 2011
Nationality
British

GYLDAN 5 LIMITED (04662773)

Company status
Dissolved
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Director
Appointed on
30 May 2008
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CUESIM LIMITED (03513912)

Company status
Active
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Secretary
Appointed on
14 October 2002
Resigned on
14 January 2011
Nationality
British

QINETIC LIMITED (05928221)

Company status
Active
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Director
Appointed on
30 May 2008
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

QINETIQ ESTATES LIMITED (04186902)

Company status
Active
Correspondence address
85 Buckingham Gate, London, SW1E 6PD
Role Resigned
Secretary
Appointed on
8 January 2003
Resigned on
14 January 2011
Nationality
British

OCCAM UNDERWRITING LIMITED (04900320)

Company status
Active
Correspondence address
One, Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Director
Appointed on
13 February 2009
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QINETIQ ESTATES LIMITED (04186902)

Company status
Active
Correspondence address
85 Buckingham Gate, London, SW1E 6PD
Role Resigned
Director
Appointed on
28 October 2009
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COMMERCE DECISIONS LIMITED (04157081)

Company status
Active
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Secretary
Appointed on
10 October 2008
Resigned on
14 January 2011
Nationality
British
Occupation
Solicitor

QINETIQ TARGET SERVICES LIMITED (05954793)

Company status
Active
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Secretary
Appointed on
3 October 2006
Resigned on
14 January 2011
Nationality
British

QINETIC LIMITED (05928221)

Company status
Active
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Secretary
Appointed on
7 September 2006
Resigned on
14 January 2011
Nationality
British

HVR GROUP LIMITED (03733755)

Company status
Dissolved
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Secretary
Appointed on
5 August 2004
Resigned on
14 January 2011
Nationality
British
Occupation
Solicitor

QINETIQ HOLDINGS LIMITED (04154556)

Company status
Active
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Secretary
Appointed on
29 July 2002
Resigned on
14 January 2011
Nationality
British

QINETIQ HOLDINGS LIMITED (04154556)

Company status
Active
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Director
Appointed on
1 August 2008
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

OPTASENSE LIMITED (06508676)

Company status
Active
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Secretary
Appointed on
19 February 2008
Resigned on
14 January 2011
Nationality
British

BOLDON JAMES LIMITED (01883286)

Company status
Active
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Secretary
Appointed on
23 October 2007
Resigned on
14 January 2011
Nationality
British

GYLDAN 1 LIMITED (06764256)

Company status
Dissolved
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Director
Appointed on
3 December 2008
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GYLDAN 8 LIMITED (06593215)

Company status
Dissolved
Correspondence address
85 Buckingham Gate, London, SW1E 6PD
Role Resigned
Secretary
Appointed on
14 May 2008
Resigned on
14 January 2011
Nationality
British

QINETIQ GROUP HOLDINGS LIMITED (07166304)

Company status
Active
Correspondence address
85 Buckingham Gate, London, United Kingdom, SW1E 6PD
Role Resigned
Director
Appointed on
23 February 2010
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QINETIQ OVERSEAS HOLDINGS LIMITED (04439737)

Company status
Active
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Secretary
Appointed on
29 July 2002
Resigned on
14 January 2011
Nationality
British

GYLDAN 8 LIMITED (06593215)

Company status
Dissolved
Correspondence address
85 Buckingham Gate, London, SW1E 6PD
Role Resigned
Director
Appointed on
28 October 2009
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

QINETIQ OVERSEAS HOLDINGS LIMITED (04439737)

Company status
Active
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Director
Appointed on
30 May 2008
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GYLDAN 6 LIMITED (05190828)

Company status
Dissolved
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Secretary
Appointed on
27 July 2004
Resigned on
14 January 2011
Nationality
British

GYLDAN 6 LIMITED (05190828)

Company status
Dissolved
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Director
Appointed on
27 July 2004
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GYLDAN 11 LIMITED (05357068)

Company status
Liquidation
Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Secretary
Appointed on
23 October 2007
Resigned on
14 January 2011
Nationality
British

PRECIS (2188) LIMITED (04383249)

Company status
Liquidation
Correspondence address
85 Buckingham Gate, London, SW1E 6PD
Role Resigned
Director
Appointed on
18 October 2009
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor